COLMI LIMITED
Company number 16123940 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Usman
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-09
- Date of birth
- August 2005
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- House No P-81a, Nisar Colony Street No 22, Faisalabad, Punjab, 38000, Pakistan
Mr Sana Ullah
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-09
- Ceased on
- 2025-07-16
- Date of birth
- April 1963
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- P-81a, House No P-81a Nisar Colony Street No 22, Faisalabad, 38000, Pakistan